
Regulatory Compliance Expert
2 days ago
- Coordinate compliance with applicable laws, rules, and regulations as it relates to risk reporting and gas, crude, and products trading.
- Participate in reviews of new transactions and new products and analyze the impact on compliance.
- Develop and maintain compliance plans, policies, and procedures and monitor adherence to these policies.
- Propose and implement new monitoring and surveillance techniques based on changes to the business's trading activity and/or the latest rules and regulations.
- Evaluate the effectiveness of existing compliance processes and identify areas for improvement.
- Develop operational compliance tools, such as policies and procedures, and assist with the preparation of regulatory compliance reports, as required.
- A Bachelor's degree in Business Administration with a focus on Information Systems, Accounting, or Finance, or certifications or advanced degrees in compliance and regulatory reporting.
- At least 5 years of experience in risk compliance in energy commodities.
- Compliance experience in futures, financial, and physical commodities trading.
- Working knowledge of commodity regulations/reporting.
- Experience with risk management tools with an emphasis on commodities regulatory environment is desired.
- Knowledge or experience with SAP or other reporting tools is a plus but not required.
- An attractive salary and bonus structure.
- Opportunities for career growth and professional development.
- A dynamic and inclusive work environment.
- Access to cutting-edge technology and tools.
- A range of health and wellness programs.
-
Associate/ Senior Associate, Regulatory Compliance
14 hours ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...
-
Regulatory Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full timeRegulatory Compliance ExpertThis is an exciting opportunity to gain broad exposure across regulatory advisory, marketing material reviews, and operational compliance matters within a dynamic asset management environment.We are seeking a Regulatory Compliance professional to provide expert support on marketing materials, cross-border activities, and...
-
Expert in Regulatory Compliance
2 weeks ago
Singapore beBeeCompliance Full time $180,000 - $250,000Compliance ExpertThe Compliance Expert role involves supporting businesses in their regulatory obligations. This includes advising on regulations, maintaining knowledge of applicable laws, and identifying control gaps.Key Responsibilities:Maintain a detailed understanding of relevant regulations and internal policies.Conduct annual risk assessments and...
-
Expert Regulatory Compliance Specialist
8 hours ago
Singapore beBeeRegulatoryCompliance Full timeJob Title: Regulatory Compliance Expert \ The successful candidate will report to the Senior Manager, Regulatory Compliance and Risk Culture, and play a key role in helping our company manage and mitigate regulatory risk. \ Key Responsibilities: \\ Provide ongoing compliance advisory and support to business functions on various initiatives to ensure...
-
Regulatory Compliance Expert
2 days ago
Singapore beBeeRisk Full timeUnlock Your Career in Regulatory ComplianceJob Description: We seek a seasoned professional to join our team as a Consultant/Senior Consultant in the Financial Services Risk Management practice. This role requires expertise in regulatory compliance, with a strong understanding of core compliance functions and related technology applications. The successful...
-
Regulatory Compliance Manager
2 days ago
Singapore RANDSTAD PTE. LIMITED Full timeAbout the companyWe are partnering with a leading life insurance company in Singapore to find a dedicated and experienced Regulatory Compliance Manager. This is a pivotal role that reports directly to the Head of Compliance, where you'll play a key role in a collaborative team, overseeing all facets of regulatory compliance and data governance.About the job...
-
Regulatory Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full timeCompliance SpecialistThis role requires a professional with expertise in regulatory compliance and risk management.The ideal candidate will have a strong understanding of relevant laws, regulations, and industry standards.Responsibilities:Ensure full compliance with all applicable laws, regulations, and industry standards.Develop and implement effective...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full timeWe are seeking a seasoned compliance professional to oversee all facets of regulatory compliance and data governance for our life insurance business in Singapore. About the Role As a subject matter expert, you will provide expert advice on new and existing regulations impacting the industry. You will develop and implement robust compliance policies and...
-
Regulatory Compliance Expert
8 hours ago
Singapore beBeeCompliance Full timeJob Description "> As a regulatory compliance specialist, you will play a crucial role in ensuring our organization's adherence to all relevant regulations and laws. Your primary responsibility will be to provide guidance and support to various departments in meeting their compliance obligations. Key Responsibilities: Stay up-to-date with the latest...
-
Regulatory Compliance Expert
1 day ago
Singapore beBeeCompliance Full time $150,000 - $200,000About the Role:As a senior product regulatory counsel, you will collaborate with our team to launch new financial solutions that meet all relevant regulatory requirements. You will work closely with cross-functional teams to identify potential risks and develop comprehensive risk mitigation strategies.About Our Team:We have a dynamic team of professionals...